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TORREN PROPERTIES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torren Properties (holdings) Limited. The company was founded 7 years ago and was given the registration number 10485432. The firm's registered office is in SOLIHULL. You can find them at 58 Whitefields Road, , Solihull, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TORREN PROPERTIES (HOLDINGS) LIMITED
Company Number:10485432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:58 Whitefields Road, Solihull, England, B91 3NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Whitefields Road, Solihull, England, B91 3NY

Director14 December 2016Active
6, Mount Sorrel Drive, West Bridgford, Nottingham, England, NG2 6LJ

Director14 December 2016Active
58, Whitefields Road, Solihull, England, B91 3NY

Director18 November 2016Active
Yorkshire House, East Parade, Leeds, England, LS1 5BD

Corporate Director18 November 2016Active

People with Significant Control

Mr Jonathan Mark Birch
Notified on:04 April 2023
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:58, Whitefields Road, Solihull, England, B91 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-22Persons with significant control

Withdrawal of a person with significant control statement.

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2023-04-25Resolution

Resolution.

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2023-04-25Incorporation

Memorandum articles.

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2023-04-25Resolution

Resolution.

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2023-04-24Capital

Capital alter shares subdivision.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-01-17Capital

Capital allotment shares.

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2016-12-22Accounts

Change account reference date company current shortened.

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2016-12-15Officers

Termination director company with name termination date.

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2016-12-15Officers

Termination director company with name termination date.

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2016-12-15Officers

Appoint person director company with name date.

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